Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Thames Close Limited
- Incorporated
- 8 September 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Philippa Jane AdamsTracy WightmanDanushka Silva
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2 Chartland HouseOld Station ApproachLeatherheadKT22 7TE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Adams, Philippa Jane
Director · Appointed 23 March 2023
British
Born October 1957 (69)
Wightman, Tracy
Director · Appointed 23 March 2023
British
Born July 1975 (51)
Silva, Danushka
Director · Appointed 19 January 2023
British
Born November 1982
Corporate Secretary · Appointed 4 April 2018
Officer history (27 former)
21 October 2025
Resigned Caseley, Peter Reginald as Director
23 March 2023
Resigned Bevis, Carole Elizabeth as Director
23 March 2023
Appointed Wightman, Tracy as Director
23 March 2023
Appointed Adams, Philippa Jane as Director
23 March 2023
Appointed Caseley, Peter Reginald as Director
19 January 2023
Appointed Silva, Danushka as Director
15 January 2023
Resigned Egan, Emer Mary as Director
15 January 2023
15 November 2021
Resigned Connolly, Patricia Jean as Director
25 August 2020
Appointed Egan, Emer Mary as Director
1 May 2020
Resigned Kellaway, Michael Steed as Director
2 September 2019
Resigned Adams, John Anthony David as Director
2 September 2019
Appointed Connolly, Patricia Jean as Director
2 September 2019
Resigned Noakes, Penelope Anne as Director
2 September 2019
4 April 2018
4 April 2018
18 September 2017
Appointed Adams, John Anthony David as Director
17 May 2017
Resigned Adams, John Anthony David as Director
10 June 2015
24 April 2015
Resigned Kirkwood, William Patrick as Director
11 March 2015
Appointed Bevis, Carole Elizabeth as Director
11 March 2015
Appointed Kellaway, Michael Steed as Director
11 March 2015
Appointed Noakes, Penelope Anne as Director
11 March 2015
Appointed Adams, John Anthony David as Director
10 June 2014
Resigned Mcghie, Robert Michael as Director
21 May 2013
Resigned Kennewell, Stephen Frederick as Director
22 May 2012
Appointed Mcghie, Robert Michael as Director
22 May 2012
Appointed Kirkwood, William Patrick as Director
22 May 2012
22 May 2012
Resigned Evans, Tanya Elisabeth as Director
17 January 2012
16 March 2011
Resigned Mcmath, Alwyn as Director
30 June 2010
Resigned Jardin, Norma as Director
8 June 2010
Resigned Baddeley, Edward John as Director
27 April 2010
Appointed Kennewell, Stephen Frederick as Director
27 April 2010
28 April 2009
Resigned Thames Close Limited as Corporate Director
28 April 2009
Appointed Mcmath, Alwyn as Director
28 April 2009
Appointed Thames Close Limited as Corporate Director
28 April 2009
Resigned Mcghie, Robert Michael as Director
17 September 2007
Appointed Baddeley, Edward John as Director
17 September 2007
Resigned Clements, Andrew John as Director
17 September 2007
17 September 2007
Resigned Mansfield, Christopher Simon, Dr as Director
15 May 2007
Appointed Jardin, Norma as Director
1 March 2007
1 March 2007
4 April 2005
Appointed Mcghie, Robert Michael as Director
1 March 2005
Resigned Shah, Nutan Pushpakant as Director
4 November 2004
Appointed Clements, Andrew John as Director
4 November 2004
Appointed Evans, Tanya Elisabeth as Director
4 November 2004
Appointed Mansfield, Christopher Simon, Dr as Director
8 September 2004
8 September 2004
Appointed Shah, Nutan Pushpakant as Director
8 September 2004
8 September 2004
8 September 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £156,429
- Debt Ratio
- 1%
- Current Ratio
- 9.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £138,042 | £138,042 | £138,042 | £138,042 | £138,042 | £138,042 |
| Current Assets | £20,589 | £19,730 | £16,129 | £15,969 | £15,411 | £14,848 |
| Creditors (< 1 year) | £2,202 | £1,823 | £1,522 | £1,509 | £1,066 | £623 |
| Net Current Assets | £18,387 | £17,907 | £14,607 | £14,460 | £14,345 | £14,225 |
| Net Assets | £156,429 | £155,949 | £152,649 | £152,502 | £152,387 | £152,267 |
| Shareholder Funds | £156,429 | £155,949 | £152,649 | £152,502 | £152,387 | £152,267 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2025 | Termination of appointment of a director | |||
| 17 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 10 July 2025 | Micro company accounts | 31 December 2024 | ||
| 23 September 2024 | Confirmation statement with updates | 8 September 2024 | ||
| 23 September 2024 | Micro company accounts | 31 December 2023 |
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